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R v Preddy   flag 

[1996] UKHL 13; [1996] AC 815; [1996] 3 All ER 481; [1996] 3 WLR 255; [1996] 2 Cr App R 524
House of Lords
United Kingdom
10th July, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Sehgal v Revenue and Customs (Remittance of foreign gains - indemnity liability waived and UK inter-Co debt not pursued pursuant to payment by non-UK third party overseas in separate transaction financed by taxpayers using proceeds of offshore chargeable gains) [2024] UKUT 74 United Kingdom Upper Tribunal United Kingdom 25 Mar 2024 BAILII flag
Roufeil v Tarrant Enterprises Pty Ltd [2023] FCAFC 142; (2023) 299 FCR 204 Federal Court of Australia Australia - Commonwealth 23 Aug 2023 AustLII flag
(No 2) [2022] FedCFamC2G 1077 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 23 Dec 2022 AustLII flag
Kazakhstan Kagazy v Arip [2021] EWHC 3462 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2021 BAILII flag
Joseph Brice v R [2020] ECarSC 149 Eastern Caribbean Supreme Court International 8 Apr 2020 CommonLII flag
Chen v R [2019] NZCA 299; (2019) 29 CRNZ 113 Court of Appeal of New Zealand New Zealand 10 Jul 2019 NZLII flag
First City Monument Bank Plc v Zumax Nigeria Ltd [2019] EWCA Civ 294 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Mar 2019 BAILII flag
Cornonero v Bright Moon Buddhist Society [2018] VSC 737 Supreme Court of Victoria Australia - Victoria 29 Nov 2018 AustLII flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag
Taylor v R [2018] NZCA 498; [2019] 2 NZLR 38 Court of Appeal of New Zealand New Zealand 13 Nov 2018 NZLII flag
JSC BTA Bank v Ablyazov [2018] EWCA Civ 1176; [2019] BCC 96 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 May 2018 BAILII flag
Darroux [2018] EWCA Crim 1009 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 4 May 2018 BAILII flag
R v Xu [2018] NZHC 779 High Court of New Zealand New Zealand 23 Apr 2018 NZLII flag
Stubbs v R [2017] ACTCA 58 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 5 Dec 2017 AustLII flag
Long v Hijazi [2017] QDC 187 District Court of Queensland Australia - Queensland 7 Jul 2017 AustLII flag
JSC BTA Bank v Ablyazov [2016] EWHC 3071 (Comm) High Court of England and Wales United Kingdom - England and Wales 9 Dec 2016 BAILII flag
R v Johnson [2016] EWCA Crim 1613; [2017] 4 All ER 769; [2017] 4 WLR 104; [2017] Crim LR 216 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Oct 2016 BAILII flag
Rex v Potemani [2015] TOSC 33 Supreme Court of Tonga Tonga 18 May 2015 PacLII flag
White v R [2014] EWCA Crim 714; 2 Cr App R 194 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Apr 2014 BAILII flag
R v Stocker [2013] EWCA Crim 1993 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Nov 2013 BAILII flag
R v Wilson (Michael) [2013] EWCA Crim 1780 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 23 Oct 2013 BAILII flag
Tidal Energy Ltd v Bank of Scotland Plc [2013] EWHC 2780 (QB) High Court of England and Wales United Kingdom - England and Wales 13 Sep 2013 BAILII flag
Rex v Sefesi [2013] TOSC 14 Supreme Court of Tonga Tonga 1 Aug 2013 PacLII flag
R v Bestel [2013] EWCA Crim 1305 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 Jul 2013 BAILII flag
Public Prosecutor v Niyas Babu Thuruthiyil Abdulkhader [2013] SGDC 158 District Court of Singapore Singapore 14 Jun 2013 AsianLII flag
R v Waya [2012] UKSC 51; [2012] 3 WLR 1188; [2013] 1 AC 294 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag
[2012] Hkcfi 658 (9 July 2012) [2012] HKCFI 658 Hong Kong Court of First Instance Hong Kong 9 Jul 2012 HKLII flag
Cai v R [2011] NZCA 604 Court of Appeal of New Zealand New Zealand 1 Dec 2011 NZLII flag
R v Shields [2011] EWCA Crim 2343 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Oct 2011 BAILII flag
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
Gdansk Regional Court (Polish Judicial Authority) v Ulatowski [2010] EWHC 2673 (Admin) High Court of England and Wales United Kingdom - England and Wales 26 Oct 2010 BAILII flag
Re Lehman Brothers International (Europe) (No 2) [2010] EWCA Civ 917; [2011] 2 BCLC 184 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Aug 2010 BAILII flag
Waya, R v [2010] EWHC 412 (Admin) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2010 BAILII flag
R v Terry Waya [2010] EWCA Crim 412 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Mar 2010 BAILII flag
Deuss v Attorney Generla of Bermuda [2009] UKPC 38; [2010] 1 All ER 1059; [2009] All ER (D) 226 Privy Council United Kingdom 4 Nov 2009 BAILII flag
Nicholas (Chairman of Mora Oil Ventures Lt) v Magistrate Rambachan (Trinidad & Tobago) [2009] UKPC 1 Privy Council United Kingdom 12 Jan 2009 BAILII flag
R v Shabir [2008] EWCA Crim 1809; [2009] 1 Cr App R (S) 84; [2008] Crim LR 991; [2009] Cr App R (S) 81 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Jul 2008 BAILII flag
R v El-Kurd (No 2); R v Sakavickas (No 2); R v Singh (No 2) [2007] EWCA Crim 1888; [2007] 1 WLR 3190; [2007] All ER (D) 424; [2008] 1 Cr App R 1 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Jul 2007 BAILII flag
O'Brien v Adamson and Kennedy v Adamson [2007] NTMC 42 Northern Territory Magistrate's Court Australia - Northern Territory 13 Jul 2007 AustLII flag
ARA v Olupitan [2007] EWHC 162 (QB) High Court of England and Wales United Kingdom - England and Wales 8 Feb 2007 BAILII flag
R v R [2006] EWCA Crim 1974; [2007] 1 Cr App R 150 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jul 2006 BAILII flag
[2006] Hkca 266 (27 June 2006) [2006] HKCA 266 Hong Kong Court of Appeal Hong Kong 27 Jun 2006 HKLII flag
Welsh v Secretary of State for the Home Department [2006] EWHC Admin 156; [2006] EWHC 156 (Admin); [2006] 3 All ER 204; [2007] 1 WLR 1281; [2006] All ER (D) 289 High Court of England and Wales United Kingdom - England and Wales 21 Feb 2006 BAILII flag
R v Sofroniou [2003] EWCA Crim 3681; [2004] QB 1218; [2004] Crim LR 381; [2004] 3 WLR 161; [2004] 1 Cr App R 460; [2003] All ER (D) 362 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Dec 2003 BAILII flag
Nelson v Haynes [2003] WASCA 73; (2003) 27 WAR 154; (2003) 140 A Crim R 458 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 3 Apr 2003 AustLII flag
Rottman v Governor of HMP Brixton [2003] EWHC 496 (Admin) High Court of England and Wales United Kingdom - England and Wales 14 Mar 2003 BAILII flag
R v Kansal (No 2) [2001] UKHL 62; [2002] 2 AC 69; [2002] 1 All ER 257; [2001] 3 WLR 1562; [2002] 1 Cr App R 36; [2002] BPIR 370; [2002] UKHRR 169; [2002] HRLR 9; [2001] All ER (D) 418 House of Lords United Kingdom 29 Nov 2001 BAILII flag
Tse Ngan Heung v the Ritz-Carlton Ltd [2001] HKCA 346 Hong Kong Court of Appeal Hong Kong 10 Oct 2001 HKLII flag
[2001] Hkca 247 (13 July 2001) [2001] HKCA 247 Hong Kong Court of Appeal Hong Kong 13 Jul 2001 HKLII flag
R v Kansal (No 2) [2001] EWCA Crim 1260; [2001] 3 WLR 751; [2001] All ER (D) 311 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 May 2001 BAILII flag
Clark [2001] EWCA Crim 884 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 5 Apr 2001 BAILII flag
R v Hinks [2000] UKHL 53; [2001] 2 AC 241; [2000] 4 All ER 833; [2001] Crim LR 162; [2000] 3 WLR 1590; (2001) 165 JP 21; [2001] 1 Cr App R 18 House of Lords United Kingdom circa 2001 BAILII flag
De Bruyn v Republic of South Africa [1999] FCA 1344; (1999) 96 FCR 290 Federal Court of Australia Australia - Commonwealth 29 Sep 1999 AustLII flag
Onen, Re Application For A Writ Of Habeas Corpus [1999] EWHC Admin 744 High Court of England and Wales United Kingdom - England and Wales 27 Jul 1999 BAILII flag
Bow Street Metropolitan Magistrates Ex Parte Kline, R v [1999] EWHC Admin 616 High Court of England and Wales United Kingdom - England and Wales 30 Jun 1999 BAILII flag
[1999] Hkcfi 640 (16 June 1999) [1999] HKCFI 640 Hong Kong Court of First Instance Hong Kong 16 Jun 1999 HKLII flag
Hksar v So Yiu Fung [1999] HKCA 269 Hong Kong Court of Appeal Hong Kong 3 Jun 1999 HKLII flag
[1999] HKCA 88 (23 February 1999) [1999] HKCA 88 Hong Kong Court of Appeal Hong Kong 23 Feb 1999 HKLII flag
[1999] HKCA 89 (23 February 1999) [1999] HKCA 89 Hong Kong Court of Appeal Hong Kong 23 Feb 1999 HKLII flag
[1999] HKCA 90 (23 February 1999) [1999] HKCA 90 Hong Kong Court of Appeal Hong Kong 23 Feb 1999 HKLII flag
Queen v Stoke on Trent Magistrates' Court Ex parte Harry Wilson [1999] EWHC Admin 139 High Court of England and Wales United Kingdom - England and Wales 15 Feb 1999 BAILII flag
Queen v Stoke on Trent Magistrates' Court Ex parte Harry Wilson [1999] EWHC Admin 88 High Court of England and Wales United Kingdom - England and Wales 1 Feb 1999 BAILII flag
Queen v Crown Court AT Snaresbrook ex parte Director of Serious Fraud Office [1998] EWHC Admin 975 High Court of England and Wales United Kingdom - England and Wales 16 Oct 1998 BAILII flag
R v Wilkinson [1998] NZCA 677; [1999] 1 NZLR 403; (1998) 16 CRNZ 179 Court of Appeal of New Zealand New Zealand 13 Oct 1998 NZLII flag
[1998] Hkca 308 (8 July 1998) [1998] HKCA 308 Hong Kong Court of Appeal Hong Kong 8 Jul 1998 HKLII flag
Matter of Adeniyi Momodu Allison and in the Matter of an Application for a Writ of Habeas Corpus Ad Subjiciendum and in the Matter of Extradition ACT v Bow Street Magistrates' Court Ex Parte Adeniyi Momodu Allison, R v [1998] EWHC Admin 536 High Court of England and Wales United Kingdom - England and Wales 13 May 1998 BAILII flag
Solicitor, Re Solicitors Act 1974 [1998] EWHC Admin 279 High Court of England and Wales United Kingdom - England and Wales 9 Mar 1998 BAILII flag
Dishonestly Procuring Valuable Benefits [1998] NZLCR 51 New Zealand circa 1998 NZLII flag
Liverpool County Court ex parte Clarke, R v [1997] EWHC Admin 1032 High Court of England and Wales United Kingdom - England and Wales 20 Nov 1997 BAILII flag
R v Roumald Charles Parsons [1997] VSC 53 Supreme Court of Victoria Australia - Victoria 24 Oct 1997 AustLII flag
Adesola Osinuga v DPP [1997] EWHC Admin 902 High Court of England and Wales United Kingdom - England and Wales 21 Oct 1997 BAILII flag
O'Sullivan v Conroy [1997] IEHC 142 High Court of Ireland Republic of Ireland 31 Jul 1997 BAILII flag
Re Chetta [1997] EWHC Admin 385 High Court of England and Wales United Kingdom - England and Wales 18 Apr 1997 BAILII flag
Naviede, R v [1997] EWCA Crim 784 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Mar 1997 BAILII flag
Forsyth, R v [1997] EWCA Crim 751 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Mar 1997 BAILII flag
Hilton, R v [1997] EWCA Crim 661 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Mar 1997 BAILII flag
Okanta, R v [1996] EWCA Crim 1785 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 Dec 1996 BAILII flag
Marlow , R v [1996] EWCA Crim 1334 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Nov 1996 BAILII flag
R v Graham [1996] EWCA Crim 1211; [1997] 1 Cr App R 302 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Oct 1996 BAILII flag
R v i l Hunt [1996] NSWSC 389 Supreme Court of New South Wales Australia - New South Wales 30 Aug 1996 AustLII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Dishonestly Procuring Valuable Benefits [1998] NZLCR 51 New Zealand circa 1998 NZLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
"Forming contracts with thieves and fraudsters" [2009] PrecedentAULA 98 (2009) 95 Precedent 18 Tarrant, John Australia circa 2009 AustLII flag
"Taking Possession: The Defining Element of Theft" (2008) 32 Melbourne University Law Review 1030 Steel, Alex Australia circa 2008 AustLII flag
"Money for Nothing Cheques for Free? The Meaning of 'Financial Advantage' in Fraud Offences" (2007) 31 Melbourne University Law Review 201 Steel, Alex Australia circa 2007 AustLII flag
"Money for Nothing, Cheques for Free? The Meaning of "Financial Advantage" in Fraud Offences " [2007] UNSWLRS 58 Steel, Alex Australia circa 2007 AustLII flag
What a Payment Is (And How It Continues To Confuse) [2005] MurUEJL 11 Murdoch University Electronic Journal of Law Australia circa 2005 AustLII flag
"What a Payment Is (and How it Continues to Confuse Lawyers)" (2005) 2 Macquarie Journal of Business Law 189 Bollen, Rhys Australia circa 2005 AustLII flag
"Property Offences into the 21st Century" [1999] JILT 2 J Lipton United Kingdom circa 1999 BAILII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Target Holdings Ltd v Redferns [1995] UKHL 10; [1996] 1 AC 421; [1995] 3 All ER 785; [1995] 3 WLR 352 House of Lords United Kingdom 20 Jul 1995 BAILII flag
[1995] Crim LR 564 [1995] Crim LR 564 United Kingdom circa 1995 Westlaw flag
R   v   Mitchell [1993] Crim LR 788 United Kingdom circa 1993 Westlaw flag
R v Teong Sun Chuah [1991] Crim LR 463 United Kingdom circa 1991 Westlaw flag
Attorney-General (Hong Kong) v Nai-Keung [1987] 1 WLR 1339; (1988) 86 Cr App R 174 United Kingdom circa 1987 LexisNexis / Westlaw flag
R v Halai [1983] Crim LR 624 United Kingdom circa 1983 Westlaw flag
R v Duru [1974] 1 WLR 2 United Kingdom circa 1974 LexisNexis / Westlaw flag
Danger (1857) 7 Cox CC 303 United Kingdom circa 1857 flag

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